HAYS TRANSFERS LIMITED

Company summary

Company number: 06390154
Status: ACTIVE
Incorporated / age: 4 October 200719 years
Registered office: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England
Accounts due: 31 January 2027
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 12:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gilbridge House, Keel Square, Sunderland, SR1 3HA, England
Nature of business
Travel agency activities
Previous company names
HAYS TRAVEL (EAST MIDLANDS) LIMITED
NORHAM HOUSE 1139 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPLING, Kenneth Peter ACTIVE	Director	26 Jul 2021		England	May 1963	Gilbridge House, Keel Square, Sunderland, SR1 3HA, England
HAYS, Irene ACTIVE	Director	11 Feb 2019		England	February 1954	Gilbridge House, Keel Square, Sunderland, SR1 3HA, England
DIXON, Gareth Mark RESIGNED	Secretary	01 Jul 2009	10 Sep 2010			4, Roker Park Terrace, Sunderland, Tyne And Wear, SR6 9LY
NORDEN, Michael Robert RESIGNED	Secretary	09 Jan 2008	03 Apr 2009			85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY
MUCKLE SECRETARY LIMITED RESIGNED	Secretary	04 Oct 2007	09 Jan 2008			Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, NE1 8AS
DIXON, Sallyanne RESIGNED	Director	07 Jan 2013	07 Jun 2013	England	September 1969	9-11, Vine Place, Vine Place, Sunderland, SR1 3NE, England
FERNANDEZ VARONA, Marta RESIGNED	Director	01 Apr 2014	15 Nov 2019	United Kingdom	June 1966	Gilbridge House, Keel Square, Sunderland, SR1 3HA, England
HAYS, John RESIGNED	Director	09 Jan 2008	13 Nov 2020	England	July 1949	Gilbridge House, Keel Square, Sunderland, SR1 3HA, England
HAYS, Jonathan RESIGNED	Director	01 Oct 2015	17 Jul 2019	United Kingdom	March 1978	25, Vine Place, Sunderland, Tyne & Wear, SR1 3NA
JARVIS, Susan RESIGNED	Director	03 Sep 2010	31 Oct 2013	United Kingdom	July 1972	28, Barnwell View, Herrington Burn, Houghton Le Spring, Tyne And Wear, DH4 7FB, United Kingdom
KENDAL, Andrea RESIGNED	Director	18 Jan 2013	11 May 2015	England	December 1973	25, Vine Place, Sunderland, Tyne & Wear, SR1 3NA
MAITH, Claire Elizabeth RESIGNED	Director	15 Nov 2019	23 Jul 2021	United Kingdom	December 1985	Gilbridge House, Keel Square, Sunderland, SR1 3HA, England
NORDEN, Michael Robert RESIGNED	Director	09 Jan 2008	03 Apr 2009	England	January 1967	85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY
SMITH, Christopher John Hugh RESIGNED	Director	09 Jan 2008	31 Dec 2008	United Kingdom	April 1960	56, Troutbeck Crescent, Bramcote, Nottingham, Nottinghamshire, NG9 3BP
MUCKLE DIRECTOR LIMITED RESIGNED	Director	04 Oct 2007	09 Jan 2008			Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, NE1 8AS

CAMPLING, Kenneth Peter ACTIVE
Role: Director
Appointed on: 26 Jul 2021
Country of Residence: England
Date of birth: May 1963
Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

HAYS, Irene ACTIVE
Role: Director
Appointed on: 11 Feb 2019
Country of Residence: England
Date of birth: February 1954
Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

DIXON, Gareth Mark RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 10 Sep 2010
Address: 4, Roker Park Terrace, Sunderland, Tyne And Wear, SR6 9LY

NORDEN, Michael Robert RESIGNED
Role: Secretary
Appointed on: 09 Jan 2008
Resigned on: 03 Apr 2009
Address: 85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY

MUCKLE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Oct 2007
Resigned on: 09 Jan 2008
Address: Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, NE1 8AS

DIXON, Sallyanne RESIGNED
Role: Director
Appointed on: 07 Jan 2013
Resigned on: 07 Jun 2013
Country of Residence: England
Date of birth: September 1969
Address: 9-11, Vine Place, Vine Place, Sunderland, SR1 3NE, England

FERNANDEZ VARONA, Marta RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 15 Nov 2019
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

HAYS, John RESIGNED
Role: Director
Appointed on: 09 Jan 2008
Resigned on: 13 Nov 2020
Country of Residence: England
Date of birth: July 1949
Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

HAYS, Jonathan RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 17 Jul 2019
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 25, Vine Place, Sunderland, Tyne & Wear, SR1 3NA

JARVIS, Susan RESIGNED
Role: Director
Appointed on: 03 Sep 2010
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 28, Barnwell View, Herrington Burn, Houghton Le Spring, Tyne And Wear, DH4 7FB, United Kingdom

KENDAL, Andrea RESIGNED
Role: Director
Appointed on: 18 Jan 2013
Resigned on: 11 May 2015
Country of Residence: England
Date of birth: December 1973
Address: 25, Vine Place, Sunderland, Tyne & Wear, SR1 3NA

MAITH, Claire Elizabeth RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 23 Jul 2021
Country of Residence: United Kingdom
Date of birth: December 1985
Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

NORDEN, Michael Robert RESIGNED
Role: Director
Appointed on: 09 Jan 2008
Resigned on: 03 Apr 2009
Country of Residence: England
Date of birth: January 1967
Address: 85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY

SMITH, Christopher John Hugh RESIGNED
Role: Director
Appointed on: 09 Jan 2008
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 56, Troutbeck Crescent, Bramcote, Nottingham, Nottinghamshire, NG9 3BP

MUCKLE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 09 Jan 2008
Address: Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, NE1 8AS

Filing history

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